Author: financialleaks

Finra fines, suspends JPMorgan rep over CFP exam leaks

Top economist pitches global billionaire tax to G20 finance leaders

The central bank in a tiny African country tried to block a suspicious banking venture

Investigators worldwide continue to open ‘Pandora’s Box’ to pursue criminals identified

Analysis of ICIJ data shows how to stop Russian oligarchs in their tracks

Hong Kong Clerk Defrauded of $25 Million in Sophisticated Deepfake Scam

Confronting the nexus of power and money

Secret Files Expose Offshore’s Global Impact

As sanctions loomed, accounting giant PwC scrambled to keep powerful Russians a step ahead

About the Cyprus Confidential investigation